NEWBOLD ESTATES LIMITED

NEWBOLD ESTATES LIMITED is an active private limited company, incorporated on 6 July 1964. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Thurmaston Lane, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEWBOLD ESTATES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SUITE 4, NEW HUMBERSTONE HOUSE
Address Line 2	40 THURMASTON LANE
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE5 0TE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NEWBOLD ESTATES LIMITED

Directors

(The company's officers)

MR DONALD ARTHUR NEWBOLD

(~73 year old British national)

SUITE 4, NEW HUMBERSTONE HOUSE 40 THURMASTON LANE, LEICESTER, LE5 0TE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/1991

MRS CAROLYN JANE NEWBOLD

(British national)

SUITE 4, NEW HUMBERSTONE HOUSE 40 THURMASTON LANE, LEICESTER, LE5 0TE, ENGLAND

Current Secretary

Appointed on 05/08/1991

Shareholders

(Persons of Significant Control)

Mr Donald Arthur Newbold

(~73 year old British national)

Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Carolyn Jane Newbold

(~68 year old British national)

Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Jonathan Newbold

(~47 year old British national)

Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)